| Company Name | Micro Power Energy (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314876 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jason Robert Taylor Marshall |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(2 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 196 Bath Street 1st Floor Glasgow G2 4HG Scotland |
| Director Name | Robert Mayberry Marshall |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Paisley Road West Glasgow G51 Scotland |
| Secretary Name | Mr Robin Stuart McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Tannoch Drive Milngavie Glasgow G62 8AS Scotland |
Location
| Registered Address | 196 Bath Street 1st Floor Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Yolanda Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2015 | Application to strike the company off the register (3 pages) |
| 26 August 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 31 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 6 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 2 March 2010 | Registered office address changed from 1 Shearer Street Glasgow G5 8TA on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 1 Shearer Street Glasgow G5 8TA on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 1 Shearer Street Glasgow G5 8TA on 2 March 2010 (1 page) |
| 9 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 29 January 2010 | Appointment of Mr Jason Robert Taylor Marshall as a director (2 pages) |
| 29 January 2010 | Appointment of Mr Jason Robert Taylor Marshall as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Robert Marshall as a director (1 page) |
| 25 January 2010 | Termination of appointment of Robert Marshall as a director (1 page) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (3 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 February 2009 | Appointment terminated secretary robin mcgregor (1 page) |
| 13 February 2009 | Appointment terminated secretary robin mcgregor (1 page) |
| 22 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 October 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 October 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 4 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2007 | Incorporation (25 pages) |
| 18 January 2007 | Incorporation (25 pages) |